UNION DIRECT LIMITED

SC202187
18 INVERLEITH TERRACE EDINBURGH MIDLOTHIAN EH3 5NS

Documents

Documents
Date Category Description Pages
28 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2024 accounts Annual Accounts 11 Buy now
28 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Aug 2023 accounts Annual Accounts 10 Buy now
07 Jul 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
17 Feb 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
17 Feb 2023 capital Notice of name or other designation of class of shares 2 Buy now
17 Feb 2023 incorporation Memorandum Articles 15 Buy now
17 Feb 2023 resolution Resolution 5 Buy now
17 Feb 2023 capital Second Filing Capital Allotment Shares 11 Buy now
27 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jan 2023 capital Return of Allotment of shares 8 Buy now
19 Jan 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
18 Jan 2023 capital Notice of name or other designation of class of shares 2 Buy now
31 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2022 accounts Annual Accounts 11 Buy now
26 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2021 accounts Annual Accounts 10 Buy now
17 Aug 2021 officers Appointment of director (Mrs Heather Margaret Blair) 2 Buy now
17 Aug 2021 officers Appointment of director (Miss Emma Campbell) 2 Buy now
10 Mar 2021 resolution Resolution 3 Buy now
24 Sep 2020 officers Appointment of secretary (Mrs Heather Margaret Blair) 2 Buy now
24 Sep 2020 officers Termination of appointment of secretary (as Company Services Limited) 1 Buy now
24 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2020 accounts Annual Accounts 9 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jul 2019 accounts Annual Accounts 9 Buy now
04 Oct 2018 accounts Annual Accounts 9 Buy now
21 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Aug 2017 officers Termination of appointment of director (Dawn Kermani) 1 Buy now
23 Aug 2017 accounts Annual Accounts 10 Buy now
05 Jun 2017 capital Notice of cancellation of shares 4 Buy now
05 Jun 2017 capital Return of purchase of own shares 3 Buy now
29 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Dec 2016 officers Change of particulars for director (Mr Ian Henderson Mcateer) 2 Buy now
29 Dec 2016 officers Change of particulars for director (Mr Mark Thomas Reid) 2 Buy now
29 Dec 2016 officers Change of particulars for director (Mr Mark Thomas Reid) 2 Buy now
28 Sep 2016 accounts Annual Accounts 6 Buy now
10 May 2016 officers Change of particulars for corporate secretary (As Company Services Limited) 1 Buy now
10 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
15 Dec 2015 annual-return Annual Return 9 Buy now
17 Aug 2015 accounts Annual Accounts 6 Buy now
14 Jul 2015 officers Appointment of director (Andrew Charles Lindsay) 3 Buy now
10 Dec 2014 annual-return Annual Return 8 Buy now
20 Jun 2014 accounts Annual Accounts 6 Buy now
17 Jan 2014 annual-return Annual Return 8 Buy now
19 Sep 2013 accounts Annual Accounts 7 Buy now
08 Jan 2013 annual-return Annual Return 8 Buy now
29 Aug 2012 capital Return of Allotment of shares 4 Buy now
29 Aug 2012 resolution Resolution 3 Buy now
21 Jun 2012 accounts Annual Accounts 5 Buy now
19 Dec 2011 annual-return Annual Return 7 Buy now
26 Sep 2011 accounts Annual Accounts 5 Buy now
05 Jan 2011 annual-return Annual Return 7 Buy now
05 Jan 2011 officers Change of particulars for director (Ms Dawn Kermani) 2 Buy now
13 Sep 2010 accounts Annual Accounts 5 Buy now
16 Dec 2009 officers Appointment of director (Ms Dawn Kermani) 2 Buy now
10 Dec 2009 annual-return Annual Return 7 Buy now
10 Dec 2009 officers Change of particulars for director (Mark Thomas Reid) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Angus William Douglas Chalmers) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Ian Henderson Mcateer) 2 Buy now
04 Nov 2009 officers Change of particulars for corporate secretary (As Company Services Limited) 2 Buy now
29 Jun 2009 accounts Annual Accounts 5 Buy now
11 Dec 2008 annual-return Return made up to 07/12/08; full list of members 5 Buy now
28 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
17 Jun 2008 accounts Annual Accounts 5 Buy now
11 Feb 2008 annual-return Return made up to 07/12/07; full list of members 3 Buy now
17 Jan 2008 officers Director's particulars changed 1 Buy now
17 Jan 2008 officers Director's particulars changed 1 Buy now
17 Dec 2007 officers New secretary appointed 1 Buy now
17 Dec 2007 officers Secretary resigned 1 Buy now
11 Jul 2007 officers Director resigned 1 Buy now
11 Jun 2007 officers Director's particulars changed 1 Buy now
31 May 2007 accounts Annual Accounts 6 Buy now
19 Jan 2007 annual-return Return made up to 07/12/06; full list of members 3 Buy now
12 Jan 2007 officers Director's particulars changed 1 Buy now
12 Jan 2007 officers Director's particulars changed 1 Buy now
12 Jan 2007 officers Director's particulars changed 1 Buy now
12 Dec 2006 officers Secretary's particulars changed 1 Buy now
25 Aug 2006 accounts Annual Accounts 5 Buy now
16 Mar 2006 officers New director appointed 2 Buy now
14 Dec 2005 annual-return Return made up to 07/12/05; full list of members 4 Buy now
19 Oct 2005 accounts Annual Accounts 5 Buy now
04 Jan 2005 officers Director's particulars changed 1 Buy now
09 Dec 2004 annual-return Return made up to 07/12/04; full list of members 9 Buy now
20 Oct 2004 officers New director appointed 2 Buy now
19 Oct 2004 accounts Annual Accounts 6 Buy now
06 Jul 2004 officers Director resigned 1 Buy now
09 Jun 2004 address Registered office changed on 09/06/04 from: 48 north castle street edinburgh midlothian EH2 3LX 1 Buy now
29 Nov 2003 annual-return Return made up to 07/12/03; full list of members 9 Buy now
24 Oct 2003 accounts Annual Accounts 4 Buy now
04 Jun 2003 auditors Auditors Resignation Company 2 Buy now
02 Jan 2003 annual-return Return made up to 07/12/02; full list of members 9 Buy now
28 Oct 2002 accounts Annual Accounts 5 Buy now
03 Oct 2002 mortgage Partic of mort/charge ***** 6 Buy now
07 Jan 2002 annual-return Return made up to 07/12/01; full list of members 9 Buy now
09 Oct 2001 officers New director appointed 2 Buy now